Data Source

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Our data solutions are designed to help you mitigate regulatory, commercial and reputational risks. Since 2002 Dow Jones Risk & Compliance has led the market with high quality data solutions aligned to regulations drawing on a global team of highly qualified researchers, access to the Factiva database and cutting edge list management and delivery technology.

Dow Jones Risk & Compliance provides destination Online Tools, Data Feeds and Due Diligence reports to suit financial institutions as well as corporations in various industries globally.

Dow Jones Sanction Alert

Advanced feed of global sanctions data proven to safely reduce alerts in real-time payments filtering. Dedicated and specialized researchers working to Dow Jones’ exacting quality standards compile and maintain accurate, complete and up-to-date critical sanctions data from key list-issuing bodies. Optional features include additional second-level identifiers such as date of birth and aliases for more efficient alert clearing.

Each day, the Dow Jones team expertly monitors hundreds of sanctions lists world-wide to ensure you are sufficiently protected and can comply with the latest sanctions.

Our researchers have recently been adding dozens of entities to the Russia/Ukraine sanctions, which are not on the official lists. These enrichments are based on OFAC and EU guidance to better protect your firm.

Dedicated Online, Data Feed & Report Solutions Include:

Dow Jones Watchlist

Accurate, complete and up-to-date risk data for robust compliance with Anti-Money Laundering and Know Your Customer regulation. Global data includes Politically Exposed Persons and their close associates, government sanctions and other official lists, and negative news profiles. Available via a destination site or a flexible data feed.

Dow Jones Anti-Corruption (State Owned Companies)

High-quality, accurate and comprehensive risk data for identifying, evaluating and monitoring third-party corruption risk. Global data includes foreign public officials, state-owned companies, government sanction lists and high-profile criminals. Available via destination sites or a flexible data feed.

DAIS Persona is a multi-function “customer acceptance” and compliance search tool for KYC/AML/CFT process.

a Dow Jones Risk & Compliance Partner